Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search OLIVIER 1958-12-02 found 134 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1992310 | 803608173 @Company @Persons @UBO @INPI |
Vouktchevitch Olivier DoB: 1958-02-12 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14-16 rue Auguste Lançon 75013 Paris France | ||
| 3622085 | 440906121 @Company @Persons @UBO @INPI |
MARION Francis Olivier DoB: 1958-12-21 PoB: 71076 Chalon-sur-Saône (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
Montfalcon 71700 Tournus France | ||
| 4372592 | 392813093 @Company @Persons @UBO @INPI |
OLIVIER Daniel Leon Gaston DoB: 1958-02-06 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AGEN D'AVEYRON 12630 GAGES FRANCE | ||
| 4384213 | 392761888 @Company @Persons @UBO @INPI |
OLIVIER Daniel Léon Gaston DoB: 1958-02-06 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Ségur 12630 Agen-d'Aveyron FRANCE | yes @Cadastre @Geotag |
|
| 4384214 | 392761888 @Company @Persons @UBO @INPI |
OLIVIER Daniel Léon Gaston DoB: 1958-02-06 PoB: 12202 RODEZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Ségur 12630 Agen-d'Aveyron FRANCE | yes @Cadastre @Geotag |
|
| 5326409 | 500324256 @Company @Persons @UBO @INPI |
HARTMANN Yves, Olivier DoB: 1958-02-07 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
968 chemin Freinet 6140 Vence FRANCE | ||
| 6203346 | 402362073 @Company @Persons @UBO @INPI |
PERRIER Eric-Olivier DoB: 1958-07-11 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue du Parc 94360 Bry-sur-Marne FRANCE | ||
| 6479629 | 429483258 @Company @Persons @UBO @INPI |
GUYONNET Olivier Francois DoB: 1958-02-11 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Allée DE GRAND LEBRUN PAVILLON N 12 173 RUE DE L'ECOLE NORMALE 33200 Bordeaux FRANCE | ||
| 6593848 | 418839791 @Company @Persons @UBO @INPI |
OLIVIER Daniel DoB: 1958-02-13 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE | ||
| 6593849 | 418839791 @Company @Persons @UBO @INPI |
OLIVIER Daniel DoB: 1958-02-13 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue Bruneau Les Chollets 89100 Nailly FRANCE | ||
| 6604381 | 379326325 @Company @Persons @UBO @INPI |
CROQUET Olivier Yves Maurice DoB: 1958-06-18 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue des Célestins 89100 Sens FRANCE | ||
| 6604382 | 379326325 @Company @Persons @UBO @INPI |
CROQUET Olivier Yves Maurice DoB: 1958-06-18 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue des Célestins 89100 Sens FRANCE | ||
| 6610797 | 403658776 @Company @Persons @UBO @INPI |
OLIVIER Daniel DoB: 1958-02-13 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Bruneau Les Cholets 89100 Nailly FRANCE | ||
| 6610798 | 403658776 @Company @Persons @UBO @INPI |
OLIVIER Daniel DoB: 1958-02-13 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue Bruneau Les Cholets 89100 Nailly FRANCE | ||
| 7373956 | 352536718 @Company @Persons @UBO @INPI |
DANROZEY William Serge Jean DoB: 1958-02-02 PoB: CHALINDREY 52 P.Physique Quality: Gérant @OCCRP Alef @WC |
18 PL. FABRE D'OLIVIER 34190 GANGES FRANCE | ||
| 9391222 | 799053152 @Company @Persons @UBO @INPI |
RIOS Olivier, Charles, Jean, Christophe DoB: 1958-02-23 PoB: 92024 Clichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Marcelin Berthelot 56100 Lorient FRANCE | ||
| 9391223 | 799053152 @Company @Persons @UBO @INPI |
RIOS Olivier, Charles, Jean, Christophe DoB: 1958-02-23 PoB: 92024 Clichy FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
21 rue Marcelin Berthelot 56100 Lorient FRANCE | ||
| 9403903 | 511401812 @Company @Persons @UBO @INPI |
RIOS Olivier DoB: 1958-02-23 PoB: 92024 Clichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Berthelot 56100 Lorient FRANCE | ||
| 9403904 | 511401812 @Company @Persons @UBO @INPI |
RIOS Olivier DoB: 1958-02-23 PoB: 92024 Clichy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Berthelot 56100 Lorient FRANCE | ||
| 9694469 | 429308471 @Company @Persons @UBO @INPI |
RIOS Olivier DoB: 1958-02-23 PoB: 92024 Clichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Berthelot 56100 Lorient FRANCE | ||
| 9694470 | 429308471 @Company @Persons @UBO @INPI |
RIOS Olivier DoB: 1958-02-23 PoB: 92024 Clichy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue Berthelot 56100 Lorient FRANCE | ||
| 10452953 | 524963261 @Company @Persons @UBO @INPI |
HAUTIN Olivier DoB: 1958-03-27 PoB: 62193 Calais FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 place Omer Dewavrin Résidence le Noroît 62930 Wimereux FRANCE | ||
| 11382973 | 800234015 @Company @Persons @UBO @INPI |
LE FLOHIC Pascal Georges Olivier DoB: 1958-12-13 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Impasse Jean de la Varende 27400 Amfreville-sur-Iton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11382974 | 800234015 @Company @Persons @UBO @INPI |
LE FLOHIC Pascal Georges Olivier DoB: 1958-12-13 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Impasse Jean de la Varende 27400 Amfreville-sur-Iton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11632808 | 510863699 @Company @Persons @UBO @INPI |
BERARD Olivier Jean Louis DoB: 1958-02-28 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Place de la République 42000 Saint-Etienne FRANCE | ||
| 11922643 | 539725150 @Company @Persons @UBO @INPI |
OLIVIER BRUNO Danièle DoB: 1958-04-12 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Chemin des Grives 13013 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11922644 | 539725150 @Company @Persons @UBO @INPI |
OLIVIER BRUNO Danièle DoB: 1958-04-12 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 Chemin des Grives 13013 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12239927 | 327154225 @Company @Persons @UBO @INPI |
M. DELAHAYE JEAN PIERRE DoB: 1958-12-19 PoB: 78646 Versailles P.Physique Quality: Gérant @OCCRP Alef @WC |
PARIS 0075 RUE OLIVIER DE SERRES 75015 0 FRANCE | ||
| 14145150 | 582128310 @Company @Persons @UBO @INPI |
Dausque Olivier DoB: 31/07/1968 PoB: Lyon FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 rue des Eaux 75016 Paris France | ||
| 14148918 | 448695684 @Company @Persons @UBO @INPI |
Olivier Lejarre Béatrice Marie Geneviève DoB: 21/06/1958 PoB: Hazebrouck FRANCE P. Physiqu Quality: Président du conseil d'administration @OCCRP Alef @WC |
55 rue Saint-Louis en l'Île 75004 Paris France | ||
| 14164859 | 884377284 @Company @Persons @UBO @INPI |
Gemin Olivier DoB: 19/08/1958 PoB: Pau FRANCE P. Physiqu Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Askouneta - Gabat 64120 Saint-Palais France | ||
| 14798805 | 833651565 @Company @Persons @UBO @INPI |
MATHIAS Gilles, Olivier DoB: 1958-10-31 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Krap Ar Yell 29190 Pleyben FRANCE | ||
| 15274559 | 453984601 @Company @Persons @UBO @INPI |
GARY Olivier DoB: 1958-02-27 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue du Maréchal Joffre 68100 MULHOUSE FRANCE | ||
| 15275570 | 480632397 @Company @Persons @UBO @INPI |
GARY Olivier DoB: 1958-02-27 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 AVENUE DU MARECHAL JOFFRE 68100 MULHOUSE FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.